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Category Archives: Crime

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Colombian Corruption Watchdog Charged In Miami For Money Laundering

CrimeBy Joe LevinJune 27, 2017Leave a comment

MIAMI, FL — Colombia’s National Director of Anti-Corruption was himself charged with a corruption-related offense on Tuesday in Miami. U.S. prosecutors unsealed charges that accuse Luis Gustavo Moreno Rivera with laundering money with the intent to promote foreign bribery.

Rockland County, NY – Driver Arrested On 9 Counts In Serious Monsey Crash

CrimeBy Joe LevinJune 27, 2017Leave a comment

MONSEY, N.Y. — Authorities in New York say a mother and her three children have been struck by a car and injured while walking along the shoulder of a road in a busy shopping area.

Macau Billionaire on Trial in U.S. in U.N. Corruption Case

CrimeBy Joe LevinJune 26, 2017Leave a comment

Macau billionaire Ng Lap Seng will head to Manhattan federal court on Monday to face charges that he orchestrated an elaborate scheme to bribe Caribbean diplomats to the United Nations, in a trial expected to put a spotlight on China’s ambitions at the international organization.

Marco Antonio Ramirez, Arrested After Scamming Three Nigerian Men Out of $565K With The Promise of A US Green Card

CrimeBy Joe LevinJune 26, 2017Leave a comment

American remanded in KiriKiri prison for defrauding Nigerians of $565,000 as Brzilians convicted for importing 23.895 kilogrammes of cocaine to Nigeria By Innocent Anaba, Abdulwahab Abdulah & Jane Echewodo.

Fugitive Lawyer Says He’s Fled The US Using Fake Passport

CrimeBy Joe LevinJune 26, 2017Leave a comment

A fugitive Kentucky lawyer at the center of a nearly $600 million Social Security fraud case has fled the country using a fake passport and has gotten help from someone overseas with a job to help support himself.

Escaped Inmate Recaptured After 32 Years on The Run

CrimeBy Joe LevinJune 26, 2017Leave a comment

SPRINGDALE, Ark. — An Arkansas prison escapee who had been on the run for more than three decades has been recaptured.

Nikki Haley and Her Son Heckled During NYC Gay Parade

CrimeBy Joe LevinJune 26, 2017Leave a comment

Hecklers booed and verbally attacked US Ambassador to the United Nations and former South Carolina Governor Nikki Haley and her son in New York City on Sunday during the city’s annual gay pride parade.

Who Murdered Egypt Covington Belleville Singer?

CrimeBy Joe LevinJune 25, 2017Leave a comment

A 27-year-old Michigan singer was mysteriously found dead in her home over the weekend and police have launched a murder investigation, according to reports on Sunday.

Saudi Student Now A US Fugitive After Skipping Bail Paid By Consulate

CrimeBy Joe LevinJune 25, 2017Leave a comment

A Saudi student accused of killing an Oregon teenager in a traffic accident is on the run after skipping bail paid by a Saudi consulate.

DEA: NY Doctor Accused of Running $40M Pill Mill

CrimeBy Joe LevinJune 23, 2017Leave a comment

NEW YORK – Federal agents and police officers arrested Dr. David Taylor, 74, and two others for allegedly running a pill mill on Hylan Boulevard on Staten Island.

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